M.C.H. (MINI-BUSES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/10/2423 October 2024 | Director's details changed for Mr Eamonn Gavin on 2024-01-24 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/01/2424 January 2024 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Copse Hill Farm Southlands Road Iver Berkshire SL0 0PG on 2024-01-24 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-21 with updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/05/2128 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/09/2010 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/09/2010 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/09/2010 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/08/2021 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 05/04/195 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 27/02/1827 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES CHRISTINE GAVIN |
| 03/01/183 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL WEBBER |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF PSC STATEMENT ON 27/11/2017 |
| 19/12/1719 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WEBBER / 11/08/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN GAVIN / 11/08/2016 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 20/07/1620 July 2016 | Registered office address changed from , 88/98 College Road, Harrow, Middlesex, HA1 1RA to Copse Hill Farm Southlands Road Iver Berkshire SL0 0PG on 2016-07-20 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 47 WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2XS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Registered office address changed from , 47 Wallingford Road, Uxbridge, Middlesex, UB8 2XS to Copse Hill Farm Southlands Road Iver Berkshire SL0 0PG on 2015-11-30 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/01/1514 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 50002 |
| 13/06/1313 June 2013 | ADOPT ARTICLES 24/05/2013 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN GAVIN / 30/01/2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/12/123 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 22/12/1122 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | Registered office address changed from , 88-98 College Road, Harrow, Middlesex, HA1 1RA on 2011-04-06 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCES GAVIN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WEBBER |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 28/01/1028 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WEBBER / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EAMONN GAVIN / 01/10/2009 |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN GAVIN / 10/03/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY EAMONN GAVIN |
| 13/05/0813 May 2008 | SECRETARY APPOINTED CAROLINE WEBBER |
| 13/05/0813 May 2008 | SECRETARY APPOINTED FRANCES CHRISTINE GAVIN |
| 31/01/0831 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/028 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 11/01/0111 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/02/9811 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9811 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/97 |
| 11/02/9811 February 1998 | NC INC ALREADY ADJUSTED 30/11/97 |
| 11/02/9811 February 1998 | £ NC 1000/50000 30/11/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 91 COWLEY ROAD UXBRIDGE MIDDX UB8 2AG |
| 20/01/9720 January 1997 | |
| 12/12/9612 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 10/12/9210 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/922 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 154-156 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 26/11/9126 November 1991 | S386 DISP APP AUDS 13/11/91 |
| 04/01/914 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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